Loup House Management Limited

Company Name	Loup House Management Limited
Company Status	Active
Company Number	01649978
Category	Private Limited Company
Incorporation Date	9 July 1982(41 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Keith Jafrato
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(31 years, 10 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187c Southborough Lane Bromley Kent BR2 8AR

Director Name	Mrs Cynthia Rosemary Holmes
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(35 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	187c Southborough Lane Bromley Kent BR2 8AR

Director Name	Mr Peter John Hallworth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(38 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	187c Southborough Lane Bromley Kent BR2 8AR

Secretary Name	David James Letting & Property Management Ltd (Corporation)
Status	Current
Appointed	20 June 2018(35 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	187c Southborough Lane Bromley BR2 8AR

Director Name	Barbara Bell
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 April 1997)
Role	Retired
Correspondence Address	Flat 6 Morley Court 72 Westmoreland Road Bromley Kent BR2 0TD

Director Name	Gordon John Tarrant
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(10 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 June 2000)
Role	Civil Servant
Correspondence Address	1 Morley Court 72 Westmoreland Road Bromley Kent BR2 0TD

Director Name	George Eric Philp
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 1995)
Role	Retired
Correspondence Address	11 Morley Court 72 Westmoreland Road Bromley Kent BR2 0TD

Director Name	Stephen Lewis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(10 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 1997)
Role	Publicity Manager
Correspondence Address	2 Morley Court 72 Westmoreland Road Bromley Kent BR2 0TD

Secretary Name	Gordon John Tarrant
Nationality	British
Status	Resigned
Appointed	30 October 1992(10 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 June 2000)
Role	Civil Servant
Correspondence Address	1 Morley Court 72 Westmoreland Road Bromley Kent BR2 0TD

Director Name	Susan Holland
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 April 1997)
Role	Teacher
Correspondence Address	10 Morley Court Westmoreland Road Bromley Kent BR2 0TD

Director Name	Karen Jane Clipston
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(13 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2000)
Role	Chartered Accountant
Correspondence Address	Flat 19 Morley Court 72 Westmoreland Road Bromley Kent BR2 0TD

Director Name	George Eric Philp
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 May 2000)
Role	Retited
Correspondence Address	11 Morley Court 72 Westmoreland Road Bromley Kent BR2 0TD

Director Name	Mr Stephen Finlay Jenkins
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(15 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fulford Grange Kingston St Mary Taunton Somerset TA2 8AJ

Director Name	John Collins
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(17 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2003)
Role	Media Officer
Correspondence Address	10 Morley Court 72 Westmoreland Road Bromley Kent BR2 0TD

Secretary Name	Peter John Hallworth
Nationality	British
Status	Resigned
Appointed	30 May 2000(17 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 January 2004)
Role	Civil Servant
Correspondence Address	20 Morley Court 72 Westmoreland Road Bromley Kent BR2 0TD

Director Name	Nicholas William Cottrell
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 February 2005)
Role	Supply Chain
Correspondence Address	Flat 6 Morley Court 72 Westmoreland Road Bromley Kent BR2 0TD

Director Name	James Bryan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 2005)
Role	Gunsmith
Correspondence Address	2 Morley Court 72 Westmoreland Road Bromley Kent BR2 0TD

Director Name	Peter John Hallworth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(21 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 2008)
Role	Chartered Surveyor
Correspondence Address	20 Morley Court 72 Westmoreland Road Bromley Kent BR2 0TD

Secretary Name	Frieder Schwabe
Nationality	South African
Status	Resigned
Appointed	14 January 2004(21 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 January 2006)
Role	Company Director
Correspondence Address	14 Morley Court Westmoreland Road Bromley Kent BR2 0TD

Director Name	Helen Fisher Goodwin
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(22 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 August 2007)
Role	Teacher
Correspondence Address	21 Morley Court 72 Westmoreland Road Bromley Kent BR2 0TD

Director Name	Mr Peter Malcolm Bryan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(22 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 September 2012)
Role	Retired
Country of Residence	England
Correspondence Address	26 Dale Wood Road Orpington Kent BR6 0BZ

Secretary Name	Helen Fisher Goodwin
Nationality	British
Status	Resigned
Appointed	10 January 2006(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2007)
Role	Teacher
Correspondence Address	21 Morley Court 72 Westmoreland Road Bromley Kent BR2 0TD

Secretary Name	Mrs Cynthia Rosemary Holmes
Nationality	British
Status	Resigned
Appointed	27 February 2007(24 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 June 2018)
Role	Personal Assistant
Correspondence Address	30 Bushey Way Park Langley Beckenham Kent BR3 6TB

Director Name	Ms Christiana Dominika Magdalena Sztadhaus
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(25 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2014)
Role	Conference Director
Country of Residence	England
Correspondence Address	21 Morley Court 72 Westmoreland Road Bromley Kent BR2 0TD

Director Name	Mr John Paul Kevin Johnston
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(30 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 June 2018)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	187c Southborough Lane Bromley Kent BR2 8AR

Director Name	Ms Suzanne Desnos
Date of Birth	September 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2014(31 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 November 2020)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	187c Southborough Lane Bromley Kent BR2 8AR

Location

Registered Address	187c Southborough Lane Bromley Kent BR2 8AR
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £20	Bradley Cuddon 4.76% Ordinary
1 at £20	Executors Of C. Best 4.76% Ordinary
1 at £20	J. Johnston 4.76% Ordinary
1 at £20	Milad Zohrehnejad 4.76% Ordinary
1 at £20	Miss Christiana Dominika Magdalena Sztadhaus 4.76% Ordinary
1 at £20	Miss Cynthia Rosemary Holmes 4.76% Ordinary
1 at £20	Mr C.p. Michael 4.76% Ordinary
1 at £20	Mr C.t. Burman 4.76% Ordinary
1 at £20	Mr F. Schwabe 4.76% Ordinary
1 at £20	Mr G.j. Corney & Mr P.l. Hallworth 4.76% Ordinary
1 at £20	Mr J. Kelly & Mrs J. Kelly 4.76% Ordinary
1 at £20	Mr J. Phillips 4.76% Ordinary
1 at £20	Mr S. Shahid & Mrs K. Shahid 4.76% Ordinary
1 at £20	Mr T. Tookey & Mrs C. Tookey 4.76% Ordinary
1 at £20	Mr V.l. Jafrato & Mrs K. Jafrato 4.76% Ordinary
1 at £20	Mrs F.v. Bailey 4.76% Ordinary
1 at £20	Mrs P.e. Morris 4.76% Ordinary
1 at £20	N.c. Balaratnam 4.76% Ordinary
-	OTHER 4.76% -
1 at £20	S. Thompson & N. Thompson 4.76% Ordinary
1 at £20	S.e. Desnos 4.76% Ordinary

Financials

Year	2014
Net Worth	£19,390
Cash	£22,993
Current Liabilities	£6,373

Accounts

Latest Accounts	28 September 2023 (7 months ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

7 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
24 February 2023	Accounts for a dormant company made up to 28 September 2022 (6 pages)
13 July 2022	Confirmation statement made on 3 July 2022 with updates (5 pages)
17 November 2021	Total exemption full accounts made up to 28 September 2021 (5 pages)
16 July 2021	Confirmation statement made on 3 July 2021 with updates (5 pages)
25 November 2020	Appointment of Mr Peter John Hallworth as a director on 25 November 2020 (2 pages)
25 November 2020	Termination of appointment of Suzanne Desnos as a director on 19 November 2020 (1 page)
26 October 2020	Current accounting period shortened from 29 September 2021 to 28 September 2021 (1 page)
21 October 2020	Total exemption full accounts made up to 29 September 2020 (5 pages)
6 July 2020	Confirmation statement made on 3 July 2020 with updates (5 pages)
31 December 2019	Total exemption full accounts made up to 29 September 2019 (5 pages)
4 July 2019	Confirmation statement made on 3 July 2019 with updates (5 pages)
12 May 2019	Total exemption full accounts made up to 29 September 2018 (5 pages)
10 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
26 June 2018	Termination of appointment of John Paul Kevin Johnston as a director on 26 June 2018 (1 page)
22 June 2018	Appointment of Mrs Cynthia Rosemary Holmes as a director on 20 June 2018 (2 pages)
21 June 2018	Appointment of David James Letting & Property Management Ltd as a secretary on 20 June 2018 (2 pages)
21 June 2018	Termination of appointment of Cynthia Rosemary Holmes as a secretary on 20 June 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 29 September 2017 (5 pages)
21 December 2017	Total exemption full accounts made up to 29 September 2017 (5 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 29 September 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 29 September 2016 (4 pages)
13 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 420 (6 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 420 (6 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 420 (6 pages)
13 May 2015	Total exemption small company accounts made up to 28 September 2014 (3 pages)
13 May 2015	Total exemption small company accounts made up to 28 September 2014 (3 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 420 (6 pages)
14 July 2014	Appointment of Mr Keith Jafrato as a director on 30 April 2014 (2 pages)
14 July 2014	Appointment of Ms Suzanne Desnos as a director on 30 April 2014 (2 pages)
14 July 2014	Appointment of Ms Suzanne Desnos as a director on 30 April 2014 (2 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 420 (6 pages)
14 July 2014	Termination of appointment of Christiana Dominika Magdalena Sztadhaus as a director on 30 April 2014 (1 page)
14 July 2014	Appointment of Mr Keith Jafrato as a director on 30 April 2014 (2 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 420 (6 pages)
14 July 2014	Termination of appointment of Christiana Dominika Magdalena Sztadhaus as a director on 30 April 2014 (1 page)
13 May 2014	Total exemption full accounts made up to 29 September 2013 (8 pages)
13 May 2014	Total exemption full accounts made up to 29 September 2013 (8 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
16 May 2013	Total exemption full accounts made up to 29 September 2012 (9 pages)
16 May 2013	Total exemption full accounts made up to 29 September 2012 (9 pages)
15 November 2012	Appointment of Mr John Paul Kevin Johnston as a director (2 pages)
15 November 2012	Appointment of Mr John Paul Kevin Johnston as a director (2 pages)
12 November 2012	Termination of appointment of Peter Bryan as a director (1 page)
12 November 2012	Termination of appointment of Peter Bryan as a director (1 page)
11 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Director's details changed for Ms Christiana Dominika Magdalena Sztadhaus on 11 July 2012 (2 pages)
11 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Director's details changed for Ms Christiana Dominika Magdalena Sztadhaus on 11 July 2012 (2 pages)
6 March 2012	Total exemption full accounts made up to 29 September 2011 (9 pages)
6 March 2012	Total exemption full accounts made up to 29 September 2011 (9 pages)
14 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2011	Total exemption full accounts made up to 29 September 2010 (9 pages)
24 March 2011	Total exemption full accounts made up to 29 September 2010 (9 pages)
4 August 2010	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 4 August 2010 (1 page)
4 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
4 August 2010	Secretary's details changed for Cynthia Rosemary Holmes on 1 July 2010 (1 page)
4 August 2010	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 4 August 2010 (1 page)
4 August 2010	Director's details changed for Peter Malcolm Bryan on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Christiana Dominika Magdalena Sztadhaus on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Peter Malcolm Bryan on 1 July 2010 (2 pages)
4 August 2010	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 4 August 2010 (1 page)
4 August 2010	Director's details changed for Christiana Dominika Magdalena Sztadhaus on 1 July 2010 (2 pages)
4 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
4 August 2010	Director's details changed for Christiana Dominika Magdalena Sztadhaus on 1 July 2010 (2 pages)
4 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
4 August 2010	Director's details changed for Peter Malcolm Bryan on 1 July 2010 (2 pages)
4 August 2010	Secretary's details changed for Cynthia Rosemary Holmes on 1 July 2010 (1 page)
4 August 2010	Secretary's details changed for Cynthia Rosemary Holmes on 1 July 2010 (1 page)
15 February 2010	Full accounts made up to 29 September 2009 (9 pages)
15 February 2010	Full accounts made up to 29 September 2009 (9 pages)
30 September 2009	Return made up to 03/07/09; no change of members (4 pages)
30 September 2009	Director appointed peter malcolm bryan (2 pages)
30 September 2009	Director appointed peter malcolm bryan (2 pages)
30 September 2009	Return made up to 03/07/09; no change of members (4 pages)
2 April 2009	Full accounts made up to 29 September 2008 (9 pages)
2 April 2009	Full accounts made up to 29 September 2008 (9 pages)
23 March 2009	Appointment terminated director stephen jenkins (1 page)
23 March 2009	Appointment terminated director stephen jenkins (1 page)
5 August 2008	Return made up to 03/07/08; change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned (8 pages)
5 August 2008	Return made up to 03/07/08; change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned (8 pages)
12 June 2008	Director appointed christiana dominika magdalena sztadhaus (2 pages)
12 June 2008	Director appointed christiana dominika magdalena sztadhaus (2 pages)
24 April 2008	Full accounts made up to 29 September 2007 (9 pages)
24 April 2008	Full accounts made up to 29 September 2007 (9 pages)
7 August 2007	Return made up to 03/07/07; full list of members 363(288) ‐ Secretary resigned (10 pages)
7 August 2007	Return made up to 03/07/07; full list of members 363(288) ‐ Secretary resigned (10 pages)
2 August 2007	Full accounts made up to 29 September 2006 (9 pages)
2 August 2007	Full accounts made up to 29 September 2006 (9 pages)
22 June 2007	Registered office changed on 22/06/07 from: flat 20 morley court westmoreland road bromley kent BR2 0TD (1 page)
22 June 2007	Registered office changed on 22/06/07 from: flat 20 morley court westmoreland road bromley kent BR2 0TD (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	New secretary appointed (2 pages)
26 July 2006	Return made up to 03/07/06; no change of members (8 pages)
26 July 2006	Return made up to 03/07/06; no change of members (8 pages)
19 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Secretary resigned (1 page)
3 January 2006	Full accounts made up to 29 September 2005 (9 pages)
3 January 2006	Full accounts made up to 29 September 2005 (9 pages)
12 December 2005	Director resigned (2 pages)
12 December 2005	Director resigned (2 pages)
23 August 2005	Return made up to 03/07/05; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
23 August 2005	Return made up to 03/07/05; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
23 February 2005	Full accounts made up to 29 September 2004 (9 pages)
23 February 2005	Full accounts made up to 29 September 2004 (9 pages)
27 August 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
27 August 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Secretary resigned (1 page)
15 January 2004	Full accounts made up to 29 September 2003 (9 pages)
15 January 2004	Full accounts made up to 29 September 2003 (9 pages)
28 July 2003	Return made up to 03/07/03; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 July 2003	Return made up to 03/07/03; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
9 February 2003	Full accounts made up to 29 September 2002 (9 pages)
9 February 2003	Full accounts made up to 29 September 2002 (9 pages)
24 July 2002	Return made up to 03/07/02; full list of members (7 pages)
24 July 2002	Return made up to 03/07/02; full list of members (7 pages)
12 February 2002	Full accounts made up to 29 September 2001 (9 pages)
12 February 2002	Full accounts made up to 29 September 2001 (9 pages)
30 July 2001	Return made up to 03/07/01; full list of members (6 pages)
30 July 2001	Return made up to 03/07/01; full list of members (6 pages)
16 June 2001	Full accounts made up to 29 September 2000 (9 pages)
16 June 2001	Full accounts made up to 29 September 2000 (9 pages)
21 July 2000	Return made up to 03/07/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Return made up to 03/07/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
21 July 2000	Secretary resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
4 February 2000	Full accounts made up to 29 September 1999 (8 pages)
4 February 2000	Full accounts made up to 29 September 1999 (8 pages)
26 July 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Director resigned (9 pages)
26 July 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Director resigned (9 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
24 February 1999	Full accounts made up to 29 September 1998 (8 pages)
24 February 1999	Full accounts made up to 29 September 1998 (8 pages)
13 August 1998	Return made up to 03/07/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 August 1998	Return made up to 03/07/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 June 1998	Full accounts made up to 29 September 1997 (8 pages)
5 June 1998	Full accounts made up to 29 September 1997 (8 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Return made up to 03/07/97; full list of members (8 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Return made up to 03/07/97; full list of members (8 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
26 February 1997	Full accounts made up to 29 September 1996 (8 pages)
26 February 1997	Full accounts made up to 29 September 1996 (8 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
24 September 1996	Registered office changed on 24/09/96 from: flat 1 morley court 72 westmoreland road bromley kent BR2 0QT (1 page)
24 September 1996	Registered office changed on 24/09/96 from: flat 1 morley court 72 westmoreland road bromley kent BR2 0QT (1 page)
24 September 1996	Return made up to 03/07/96; change of members (6 pages)
24 September 1996	Return made up to 03/07/96; change of members (6 pages)
20 May 1996	Full accounts made up to 29 September 1995 (6 pages)
20 May 1996	Full accounts made up to 29 September 1995 (6 pages)
20 May 1996	Director resigned (2 pages)
20 May 1996	Director resigned (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
28 July 1995	Full accounts made up to 29 September 1994 (7 pages)
28 July 1995	Full accounts made up to 29 September 1994 (7 pages)
28 July 1995	Return made up to 03/07/95; change of members 363(288) ‐ Director resigned (6 pages)
28 July 1995	Return made up to 03/07/95; change of members 363(288) ‐ Director resigned (6 pages)
9 July 1982	Incorporation (15 pages)
9 July 1982	Incorporation (15 pages)

Loup House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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